TCL Zhonghuan New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the 21st Meeting of the 7th Board of Directors
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The 21st meeting of the 7th Board of Directors of TCL Zhonghuan New Energy Technology Co., Ltd. was held on April 15, 2026. The board approved adjustments to the members of several specialized committees based on operational needs. All voting members participated, with unanimous support for the resolutions. The adjustments will remain in effect until the current board's term ends.
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